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Chips Resources Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameChips Resources Limited · Chips Resources Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090706227[sources]
Registration number3175538[sources]
Unique Entity IDYAQKQ9NMM969[sources]
StatusActive[sources]
AddressNo. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong Hong Kong China · No. 1, 9/F Pat Industrial Building, Pat Tat Street, Kowloon, San Po Kong, Hong Kong · ROOM 18, 27/F, HO KING COMMERCIAL CENTRE, 2-16 FA YUEN STREET, MONGKOK, KOWLOON, HONG KONG · Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon Hong Kong China · Room 18, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen Street, Mongkok, Kowloon, Hong Kong · 5 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,554

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,588

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,984

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,446

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,922

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-51165 · tw-shtc-870313e4fda90f20741e94215625e8479e3929a3 · usgsa-s4mrtxmcv · permid-5090706227

For experts: raw data explorer